*ST美谷：1月7日召开董事会会议
Aoyuan Beauty ValleyAoyuan Beauty Valley(SZ:000615) Mei Ri Jing Ji Xin Wen·2026-01-08 11:59

Group 1 - The company *ST Meigu announced the convening of its 31st temporary meeting of the 11th Board of Directors on January 7, 2026 [1] - The meeting reviewed the proposal regarding the early re-election of the Board of Directors and the nomination of candidates for independent directors for the 12th Board [1]